SWISSEST, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 01.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SWISSEST" |
| Registration number, date | 40103820290, 26.08.2014 |
| VAT number | None (excluded 09.01.2015) Europe VAT register |
| Register, date | Commercial Register, 26.08.2014 |
| Legal address | Pelēdu iela 13, Rīga, LV-1064 Check address owners |
| Fixed capital | 2 700 EUR , registered 26.08.2014 (registered payment 26.08.2014: 2 700 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
Historical addresses
| Rīga, Hanzas iela 8 - 11 | Until 27.10.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.12.2018 | PDF (80.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.10.2017 | PDF (80.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan 20161031 113752 | JPG | ||||
2014 |
Annual report | 26.08.2014 - 31.12.2014 | 31.10.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Scan 20161031 113655 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 60.79 KB | 16.11.2018 | 13.11.2018 | 2 |
Articles of Association |
TIF | 14.74 KB | 12.09.2014 | 21.08.2014 | 1 |
Memorandum of Association |
TIF | 32.02 KB | 12.09.2014 | 21.08.2014 | 1 |
Shareholders’ register |
TIF | 59.9 KB | 12.09.2014 | 21.08.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 95.12 KB | 01.09.2021 | 01.09.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 98.56 KB | 05.05.2021 | 05.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 120.5 KB | 05.05.2021 | 05.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 13.11.2020 | 13.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 13.11.2020 | 13.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 100.5 KB | 10.11.2020 | 10.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.13 KB | 10.11.2020 | 10.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.13 KB | 10.11.2020 | 10.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 345.7 KB | 27.10.2020 | 27.10.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.91 KB | 03.09.2020 | 03.09.2020 | 1 |
Orders/request/cover notes of court bailiffs |
371.85 KB | 03.09.2020 | 03.09.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.93 KB | 18.02.2019 | 18.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.88 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 20.11.2018 | 20.11.2018 | 2 |
Application |
TIF | 419.03 KB | 16.11.2018 | 13.11.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 51.02 KB | 16.11.2018 | 13.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.27 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.27 KB | 27.10.2016 | 27.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 27.10.2016 | 27.10.2016 | 2 |
Application |
TIF | 134.54 KB | 01.11.2016 | 21.10.2016 | 4 |
Confirmation or consent to legal address |
TIF | 9.29 KB | 01.11.2016 | 13.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.37 KB | 12.09.2014 | 26.08.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.45 KB | 12.09.2014 | 21.08.2014 | 1 |
Application |
TIF | 167.01 KB | 12.09.2014 | 21.08.2014 | 4 |
Confirmation or consent to legal address |
TIF | 17.5 KB | 12.09.2014 | 21.08.2014 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register